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Company Information for

EOL-GROUP UK LIMITED

80 COLEMAN STREET, LONDON, EC2R 5BJ,
Company Registration Number
03173036
Private Limited Company
Active

Company Overview

About Eol-group Uk Ltd
EOL-GROUP UK LIMITED was founded on 1996-03-14 and has its registered office in London. The organisation's status is listed as "Active". Eol-group Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EOL-GROUP UK LIMITED
 
Legal Registered Office
80 COLEMAN STREET
LONDON
EC2R 5BJ
Other companies in NW1
 
Previous Names
BREVIDEX UK LIMITED23/05/2017
Filing Information
Company Number 03173036
Company ID Number 03173036
Date formed 1996-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB206847402  
Last Datalog update: 2024-04-06 18:33:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EOL-GROUP UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GP FEE PROTECTION LIMITED   GROSVENOR SECRETARIES LONDON LIMITED   HURST GREEN CONSULTING LIMITED   MILESTONE INTERNATIONAL TAX CONSULTANTS LIMITED
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Company Officers of EOL-GROUP UK LIMITED

Current Directors
Officer Role Date Appointed
KENWOOD SECRETARIES LIMITED
 Company Secretary 2004-03-16
CAROLYN PAULA ANGUS
 Director 2015-01-01
HVS
 Director 2017-03-08
PETER RASK
 Director 2017-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
PETER PARYS
 Director 2017-01-01 2017-06-30
ROBERT LAMBERT
 Director 2013-05-21 2017-03-14
EMMANUEL CORRON
 Director 1998-03-26 2013-05-21
MALCOLM CHRISTOPHER KEOGH
 Company Secretary 1996-04-01 2004-03-17
PATRICK GOIMBAULT
 Director 1996-04-01 1998-04-23
LAURENT SADI
 Director 1996-04-01 1998-04-23
PATRICK MANTEAU
 Director 1996-04-01 1998-03-27
JEN-LUC DU PONT
 Director 1996-04-01 1998-03-25
GILLES GALIBERT
 Director 1996-04-01 1998-03-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-03-14 1996-04-01
INSTANT COMPANIES LIMITED
 Nominated Director 1996-03-14 1996-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENWOOD SECRETARIES LIMITED LPSCLOTHING LTD. Company Secretary 2017-05-22 CURRENT 2014-07-01 Active - Proposal to Strike off
KENWOOD SECRETARIES LIMITED NAVITAS RESOURCES CAPITAL LIMITED Company Secretary 2017-04-25 CURRENT 2016-03-07 Active - Proposal to Strike off
KENWOOD SECRETARIES LIMITED I D INTERNATIONAL DEVELOPMENT LIMITED Company Secretary 2016-06-20 CURRENT 2000-10-18 Active - Proposal to Strike off
KENWOOD SECRETARIES LIMITED JCS 110 LIMITED Company Secretary 2016-04-11 CURRENT 2016-03-30 Active - Proposal to Strike off
KENWOOD SECRETARIES LIMITED KENWOOD NOMINEES LIMITED Company Secretary 2015-11-04 CURRENT 1999-12-13 Active - Proposal to Strike off
KENWOOD SECRETARIES LIMITED GOLDEN KERNEL LIMITED Company Secretary 2014-10-01 CURRENT 2014-10-01 Active - Proposal to Strike off
KENWOOD SECRETARIES LIMITED WILFIN LIMITED Company Secretary 2014-09-30 CURRENT 2014-09-30 Dissolved 2016-11-08
KENWOOD SECRETARIES LIMITED DOWNING SUPPLY LIMITED Company Secretary 2014-06-26 CURRENT 2014-06-26 Dissolved 2016-02-02
KENWOOD SECRETARIES LIMITED PEGUS INVEST LTD Company Secretary 2014-01-23 CURRENT 2014-01-23 Active
KENWOOD SECRETARIES LIMITED SOFTNPOWER LTD Company Secretary 2013-09-04 CURRENT 2013-09-04 Active
KENWOOD SECRETARIES LIMITED INVESTIR ON-LINE LTD Company Secretary 2013-07-15 CURRENT 2013-07-15 Active
KENWOOD SECRETARIES LIMITED OP SEARCH LTD Company Secretary 2012-03-21 CURRENT 2012-03-21 Dissolved 2017-02-21
KENWOOD SECRETARIES LIMITED PELHAM MEDIA LIMITED Company Secretary 2007-06-30 CURRENT 2000-06-09 Active
KENWOOD SECRETARIES LIMITED FREGATE LIMITED Company Secretary 2007-01-04 CURRENT 1999-04-21 Active
KENWOOD SECRETARIES LIMITED AUTOMATIC SYSTEMS EQUIPMENT U.K. LIMITED Company Secretary 2006-01-11 CURRENT 1993-11-30 Active
KENWOOD SECRETARIES LIMITED INTERNETWITH LIMITED Company Secretary 2005-04-01 CURRENT 2005-04-01 Dissolved 2013-10-15
KENWOOD SECRETARIES LIMITED EMBALL'ISO-M2 LTD Company Secretary 2004-05-28 CURRENT 2004-04-14 Active
KENWOOD SECRETARIES LIMITED HIGHER EDUCATION RESEARCH LIMITED Company Secretary 2004-01-30 CURRENT 1981-11-23 Active
KENWOOD SECRETARIES LIMITED ATEO LIMITED Company Secretary 2003-05-20 CURRENT 2003-05-20 Active
KENWOOD SECRETARIES LIMITED YANTRA UK LIMITED Company Secretary 2003-04-15 CURRENT 1999-08-20 Active - Proposal to Strike off
KENWOOD SECRETARIES LIMITED LICENCE STORE INVESTMENT LIMITED Company Secretary 2002-05-23 CURRENT 2002-05-23 Active
CAROLYN PAULA ANGUS GDB UK LIMITED. Director 1996-11-25 CURRENT 1996-11-25 Dissolved 2017-09-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-09-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-22DIRECTOR APPOINTED MR. ARNAUD BARRAL
2023-06-22APPOINTMENT TERMINATED, DIRECTOR OLIVIER VAN STEIRTEGEM CONSULTING
2023-03-22CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/22 FROM 110 Gloucester Avenue London NW1 8HX England
2022-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-19PSC05Change of details for Eol S.A.S. as a person with significant control on 2021-04-12
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-01-08CH02Director's details changed for Olivier Van Steirtegem Consulting on 2021-01-08
2020-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/20 FROM 4th Floor, 14-18 Old Street London EC1V 9BH England
2020-10-22AP01DIRECTOR APPOINTED MR. ROBERT WHIPPY
2020-10-21TM01APPOINTMENT TERMINATED, DIRECTOR HVS
2020-10-21AP02Appointment of Olivier Van Steirtegem Consulting as director on 2019-08-15
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER RASK
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-10-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER PARYS
2017-10-19AP01DIRECTOR APPOINTED MR. PETER RASK
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-23RES15CHANGE OF COMPANY NAME 23/05/17
2017-05-23CERTNMCOMPANY NAME CHANGED BREVIDEX UK LIMITED CERTIFICATE ISSUED ON 23/05/17
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 15000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-04-04AP01DIRECTOR APPOINTED PETER PARYS
2017-03-15AP02Appointment of Hvs as director on 2017-03-08
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LAMBERT
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 15000
2016-04-21AR0114/03/16 ANNUAL RETURN FULL LIST
2016-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/16 FROM Lins House 38 Roseberry Avenue London EC1R 4RN
2015-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 15000
2015-04-09AR0114/03/15 ANNUAL RETURN FULL LIST
2015-04-09CH04SECRETARY'S DETAILS CHNAGED FOR KENWOOD SECRETARIES LIMITED on 2014-09-01
2015-02-03AP01DIRECTOR APPOINTED MS CAROLYN PAULA ANGUS
2014-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/14 FROM 110 Gloucester Avenue London NW1 8HX England
2014-11-25AA01Current accounting period shortened from 31/08/15 TO 31/12/14
2014-11-17CH04SECRETARY'S DETAILS CHNAGED FOR KENWOOD SECRETARIES LIMITED on 2014-09-01
2014-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/14 FROM 64 Clifton Street London EC2A 4HB
2014-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 15000
2014-04-08AR0114/03/14 FULL LIST
2013-05-24AP01DIRECTOR APPOINTED MR ROBERT LAMBERT
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL CORRON
2013-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2013-04-05AR0114/03/13 FULL LIST
2012-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2012-03-29AR0114/03/12 FULL LIST
2011-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-04-04AR0114/03/11 FULL LIST
2010-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-04-15AR0114/03/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL CORRON / 14/03/2010
2010-04-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENWOOD SECRETARIES LIMITED / 14/03/2010
2009-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-04-20363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2008-03-20363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-04-16363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-02-23AAFULL ACCOUNTS MADE UP TO 31/08/05
2007-02-06288cSECRETARY'S PARTICULARS CHANGED
2006-10-19287REGISTERED OFFICE CHANGED ON 19/10/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU
2006-03-21363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-10-11287REGISTERED OFFICE CHANGED ON 11/10/05 FROM: GROSVENOR HOUSE GROSVENOR PARK TUNBRIDGE WELLS KENT TN1 2BD
2005-04-28AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-03-21363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-11-03288cSECRETARY'S PARTICULARS CHANGED
2004-11-03287REGISTERED OFFICE CHANGED ON 03/11/04 FROM: KENWOOD HOUSE 1 UPPER GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2EL
2004-06-10288cSECRETARY'S PARTICULARS CHANGED
2004-06-02AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-04-02288aNEW SECRETARY APPOINTED
2004-03-23288bSECRETARY RESIGNED
2004-03-23363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-08-23AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-03-22363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2002-06-19225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02
2002-03-26363(287)REGISTERED OFFICE CHANGED ON 26/03/02
2002-03-26363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2002-03-19AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-06-07AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-03-19363sRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2000-08-25AUDAUDITOR'S RESIGNATION
2000-05-10AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-05-02287REGISTERED OFFICE CHANGED ON 02/05/00 FROM: YORK HOUSE 58 GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2AS
2000-04-19244DELIVERY EXT'D 3 MTH 30/06/99
2000-03-16363sRETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
1999-05-27AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-03-22363sRETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS
1998-07-16288bDIRECTOR RESIGNED
1998-07-16288bDIRECTOR RESIGNED
1998-07-16288bDIRECTOR RESIGNED
1998-07-16288bDIRECTOR RESIGNED
1998-07-16288bDIRECTOR RESIGNED
1998-07-16288bDIRECTOR RESIGNED
1998-07-16288bDIRECTOR RESIGNED
1998-07-16288bDIRECTOR RESIGNED
1998-07-16288aNEW DIRECTOR APPOINTED
1998-07-16288aNEW DIRECTOR APPOINTED
1998-07-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31010 - Manufacture of office and shop furniture




Licences & Regulatory approval
We could not find any licences issued to EOL-GROUP UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EOL-GROUP UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EOL-GROUP UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.389
MortgagesNumMortOutstanding0.868
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 31010 - Manufacture of office and shop furniture

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2014-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EOL-GROUP UK LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 15,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EOL-GROUP UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EOL-GROUP UK LIMITED
Trademarks
We have not found any records of EOL-GROUP UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EOL-GROUP UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (31010 - Manufacture of office and shop furniture) as EOL-GROUP UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EOL-GROUP UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EOL-GROUP UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EOL-GROUP UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2R 5BJ